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Civil Forfeiture of Criminal Property Legal Measures for Targeting the Proceeds of Crime
traditional criminal justice system. The authors gathered here analyze the appeal these civil forfeiture laws have for governments for their potential;
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Money Laundering Law
In the past twenty years action in respect of the profits of crime has moved rapidly up the criminal justice agenda. Not only may;
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U.S. Department of Justice Asset Forfeiture Policy Manual & Guide to Equitable Sharing
criminals, who prey on the vulnerable for financial gain. Forfeiture statutes are now prevalent throughout the federal legal code and their use;
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Crime & Forfeiture
years. Every year it redirects property worth hundreds of millions of dollars from criminal to lawful uses. Forfeiture law has always been;
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Money Laundering and the Proceeds of Crime
focuses on the increasingly civil legal orientation of these strategies - a sea change from criminal prosecutions to civil legal instruments. The;
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The Criminal Finances Act 2017
The Criminal Finances Act 2017 introduced the most radical change to tackling money laundering and corruption, recovering the proceeds;
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The Criminal Finances Act 2017
The Criminal Finances Act 2017 introduced the most radical change to tackling money laundering and corruption, recovering the proceeds;
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Blackstone's Guide To The Proceeds Of Crime Act 2002
legislation will create an entirely new form of civil recovery of the proceeds of crime without the necessity for a conviction.Blackstone's Guide to;
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Blackstone's Guide To The Proceeds Of Crime Act
legislation will create an entirely new form of civil recovery of the proceeds of crime without the necessity for a conviction.Blackstone's Guide to;
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Blackstone's Guide to the Proceeds of Crime Act 20
legislation will create an entirely new form of civil recovery of the proceeds of crime without the necessity for a conviction.Blackstone's Guide;
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Following the Proceeds of Environmental Crime
of illicit products; weaknesses in current systems for assurance of the legality of products; and international legal cooperation to enforce anti;
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Prevention, investigation, and sanctioning of economic crime - national perspectives
across these legal orders.Ulrich Sieber, Professor of Criminal Law, is director at the Max Planck Institute for Foreign and;
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Prevention, investigation, and sanctioning of economic crime - alternative control regimes and human rights limitations
background of the Freiburg colloquium was the evolution towards a new architecture for economic crime control, in which criminal law is increasingly;
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Following the Proceeds of Environmental Crime: Fish, Forests and Filthy Lucre
of illicit products; weaknesses in current systems for assurance of the legality of products; and international legal cooperation to enforce anti;
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Asset Forfeiture
Both the Department of Justice and the Department of Treasury operate separate asset forfeiture programs that are designed to prevent and;
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Financial Crime in the 21st Century
. The author recommends a 'model financial crime policy' based on a detailed analysis of the measures discussed in this book. Financial;
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Financial Crime In The 21St Century
. The author recommends a 'model financial crime policy' based on a detailed analysis of the measures discussed in this book. Financial;
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Unravelling Tort and Crime
between criminal and civil causation, how the Motor Insurers' Bureau not only insures but acts to enforce laws and alter behaviour, and why civil;
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Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime
and comprehensive legal frameworks to prevent, punish and take the profit out of corruption. The Common Law Legal Systems Model Legislative;
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Millington and Sutherland Williams on the Proceeds of Crime
to ensuring that criminals do not benefit from their crimes financially, as well as detailed coverage of every stage of the confiscation;
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Immigration and Criminal Law in the European Union: The Legal Measures and Social Consequences of Criminal Law in Member States on Trafficking and Smu
This book provides a clear picture of the issues of legal and social legitimacy which surround criminal measures relating to trafficking;
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Beyond Punishment?
considered as criminal punishment or civil measures, however, collateral legal consequences are justifiable in a far narrower range of cases than we;
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Money Laundering
Money laundering is commonly understood as the process of cleansing the taint from the proceeds of crime. In federal criminal law, however;
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Dictionary Of Law
of civil, criminal and commercial law. Fully updated for the new edition, expanded topics include juvenile crime, immigration, anti-terrorism;
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Blackstone's Police Investigators' Manual
2011) for the National Investigators' Exam (NIE), which is taken as part of Phase 1 of the Initial Crime Investigators' Development;
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Lawyers and the Proceeds of Crime
The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for;
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Contemporary Readings in Crime Control Strategy
streets and in her neighborhoods. For frontline law enforcement this is a central mission - a mission increasingly informed by the findings;
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